Current Report No. 89/2008
2008.11.18 18:25
The Resolutions passed by the Extraordinary General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo S.A. on November 18th 2008
Current Report No. 89/2008 dated November 18th, 2008
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”) hereby releases the resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG on November 18th, 2008:Resolution No. 1of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 18th, 2008concerning: removal of a member of the Supervisory Board of PGNiG S.A.Acting on the basis of Art. 385.1 of the Commercial Companies Code and Par. 56.2.1 of theCompany’s Articles of Association:
Par. 1Joanna Stuglik is hereby removed from the Supervisory Board of Polskie Górnictwo Naftowei Gazownictwo Spółka Akcyjna.
Par. 2This Resolution shall become effective as of its adoption date.
Resolution No. 2of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 18th, 2008concerning: removal of a member of the Supervisory Board of PGNiG S.A.Acting on the basis of Art. 385.1 of the Commercial Companies Code and Par. 56.2.1 of the Company’s Articles of Association:
Par. 1Hubert Konarski is hereby removed from the Supervisory Board of Polskie GórnictwoNaftowe i Gazownictwo Spółka Akcyjna.
Par. 2This Resolution shall become effective as of its adoption date.
Resolution No. 3of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 18th, 2008concerning: appointment of a member of the Supervisory Board of PGNiG S.A.
Acting on the basis of Art. 385.1 of the Commercial Companies Code and Par. 56.2.1 of the Company’s Articles of Association:
Par. 1Marek Karabuła is hereby appointed member of the Supervisory Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna.
Par. 2This Resolution shall become effective as of its adoption date.
Resolution No. 4of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 18th, 2008concerning: appointment of a member of the Supervisory Board of PGNiG S.A.
Acting on the basis of Art. 385.1 of the Commercial Companies Code and Par. 56.2.1 of theCompany’s Articles of Association:
Par. 1Maciej Kaliski is hereby appointed member of the Supervisory Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna.
Par. 2This Resolution shall become effective as of its adoption date.
Resolution No. 5of the Extraordinary General Shareholders Meetingof Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjnaof Warsaw,dated November 18th, 2008concerning: adjournment of the Extraordinary General Shareholder Meeting
Par.1Acting pursuant to Par. 53.1 of the Company’s Articles of Association and Art. 408.2 of the Commercial Companies Code, the Extraordinary General Shareholders Meeting of PGNiG S.A. hereby resolves to adjourn the Extraordinary General Shareholders Meeting of PGNiG S.A. until 12:00 noon on November 26th 2008. The adjourned Meeting shall be held at ul. Marcina Kasprzaka 25, the SCADA building, Warsaw.
Par. 2The resolution shall become effective upon its adoption.
